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LA CARCAVA INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A87279279
Universal Entity Code8072-5517-7809-4994
Record last updated Tuesday, February 28, 2023 6:51:49 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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LA CARCAVA INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 28, 2023 Feb 21, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 28, 2023 Feb 21, 2023 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Feb 28, 2023 Feb 21, 2023 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Feb 28, 2023 Feb 21, 2023 Dissolution Dissolution
Registry Feb 28, 2023 Feb 21, 2023 Extinction Extinction
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 6, 2021 Jul 30, 2021 Reelection Reelection
Financials Mar 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 12, 2020 Mar 5, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 12, 2020 Mar 5, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 13, 2019 Aug 6, 2019 Reelection Reelection
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 11, 2016 Jul 1, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Jul 11, 2016 Jul 1, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 28, 2015 May 20, 2015
Registry May 28, 2015 May 20, 2015 Eight appointments: 4 companies, a woman and 3 men Eight appointments: 4 companies, a woman and 3 men

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